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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Kamal, Atif
    Born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Coughlan, James Patrick
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Quilty, Denis
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna, Claire
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Paxton, Diana
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 3
    Matzinger, Albert
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Calame, Gerald Maurice
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Brennan, Paula
    Chartered Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Houghton, Tim
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Van-loon, Yvette
    Head Of Business Development Uk And Ireland Market born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 10
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Neuman, Hugo Johannes Leopold
    Lawyer born in October 1960
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2002-01-01
    OF - Director → CIF 0
    Neuman, Hugo Johannes Leopold
    Lawyer
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 12
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 15
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2002-07-01
    OF - Director → CIF 0
    Cook, Graham Hedley
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Small, Claudia
    Department Head born in May 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Butler, Kevin
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-01-27
    OF - Director → CIF 0
  • 18
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 19
    Van Der Sluijs-plantz, Maria Christina
    Ceo Tmf Group born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Husain, Tariq Charles Anthony
    Director born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2014-07-16
    OF - Director → CIF 0
    Husain, Tariq
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 22
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 23
    Moes, Gerlacus
    Marketing Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Bell, David
    Finance Professional born in July 1966
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 26
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-05
    OF - Director → CIF 0
  • 27
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 29
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 31
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-05-06 ~ 1998-05-07
    PE - Nominee Director → CIF 0
  • 33
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    icon of address5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-05-19 ~ 2016-06-08
    PE - Secretary → CIF 0
  • 35
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    PE - Nominee Director → CIF 0
    1998-05-06 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TMF GLOBAL SERVICES (UK) LIMITED

Previous names
TMF COFIS LIMITED - 2000-09-05
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF/COFIS LIMITED - 1999-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TMF GLOBAL SERVICES (UK) LIMITED
    Info
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 2000-09-05
    Registered number 03561975
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    icon of address13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressIfc 5, St Helier, Je1 1st, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ now
    CIF 25 - Secretary → ME
  • 2
    icon of addressIfc 5, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ now
    CIF 24 - Secretary → ME
  • 3
    icon of address5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    SANTA FE GLOBAL SERVICES LIMITED - 1986-11-20
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-12 ~ now
    CIF 2 - Secretary → ME
  • 8
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    CIF 7 - Secretary → ME
  • 9
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    CIF 8 - Secretary → ME
  • 11
    PRAXIS MGT LIMITED - 2016-07-15
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    TMF GROUP LIMITED - 2017-08-17
    TMF ADMINISTRATION LIMITED - 2018-12-05
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    MARTINLEA LIMITED - 1997-06-12
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    icon of address5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,055,505 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2019-03-25
    CIF 3 - Secretary → ME
  • 2
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ 2024-09-05
    CIF 5 - Secretary → ME
  • 3
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-06-26 ~ 1999-02-23
    CIF 11 - Director → ME
  • 4
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1998-06-26 ~ 1999-02-23
    CIF 10 - Director → ME
  • 5
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2024-08-22
    CIF 6 - Secretary → ME
  • 6
    PHYTOME RESEARCH PLC - 2023-06-22
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2025-10-06
    CIF 4 - Secretary → ME
  • 7
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2023-09-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.